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Northern Lights LLC.

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Northern Lights LLC. Reports & Reviews (1)

They email your company to buy items off your website. They mail a check for the full amount. During the process of clearing the check they ask to cancel an item and for you to return the funds for the cancelled item. The initial check is a fake check and it bounces. Below is the email they will send asking for returned funds.

Accept our apologies as the order would now have to be reduced to 4 items for now. Our company is currently making efforts to make everything better so that we future partners. But in order to make this happen, we would require that you refund the payment for item 2 ($8,900.00) today so as to be able to proceed with the Reconstruction of our warehouse as soon as possible. You don't need to feel bad in any way about this, it's a development we didn't plan for but hope we can be able to make it up in our future orders.

Please kindly process a refund of $8,900.00 via Wire Transfer today to the Account of reconstruction Director details provided in this email and let us know when it's done with transfer slip.

Bank Name : Sutton Bank

Account Name : Beatrice Sung

Account Number : 1323532463713

Routing number : 041215663

This is an instruction from the directorate and I have no power to stop this myself. I hope to read from you as soon as this is done. I would have called you but, I have a lot to attend to today in the office and other places, but will call you as soon as I am through.

Shipping address will be indicate soon this done today.

Attach the picture of the warehouse.

Thank you for understanding,

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